FinCEN Files: Dublin business features in leak of US treasury documents
Financial crime agency leaks contain references to firm set up from Ranelagh house
The FinCEN files: The billion dollar a month money trail
A labyrinthine network of bank accounts over many years has moved enormous amounts of capital out of Russia and into the West. Some of those accounts began life in Dublin
Over 2,000 offshore firms set up from home in Ranelagh, Dublin
Philip Burwell sets up the companies but that’s where his responsibility comes to an end
Complex offshore corporate network leads to Dublin suburb
Dublin-based businessman Philip Burwell has formed a complex web of offshore businesses, a number of which are under investigation by international authorities
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